AGC Aerospheres Holdings Limited
- Company number
- 09404343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2015
- Nature of business
- Wholesale of chemical products
- Corporate group
- Stratus Acquisition Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSCHER, Thomas John | Director | 8 May 2025 | |
| THOMPSON, Paul | Director | 16 Dec 2019 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 16 Dec 2019 | |
| JANOUSEK, Michael Richard | Director | 30 Aug 2024 | 8 May 2025 |
| KALYANA SUNDARAM, Swaminathan | Director | 30 Aug 2024 | 6 Dec 2024 |
| EARLEY, Robert Eugene | Director | 8 Sep 2022 | 30 Aug 2024 |
| TUCKER, Scott Michael | Director | 16 Dec 2019 | 30 Aug 2024 |
| HANN, Gregory Alan | Director | 16 Dec 2019 | 8 Sep 2022 |
| NEMENYI, Benyamin | Director | 9 Apr 2015 | 16 Dec 2019 |
| HINAMAN, Robert Thomas | Director | 9 Apr 2015 | 16 Dec 2019 |
| GREGSON, Henry William | Director | 9 Apr 2015 | 16 Dec 2019 |
| DAVIS, Jeffrey Glenn | Director | 23 Jan 2015 | 16 Dec 2019 |
| NAGEL, Rick Ronald | Director | 23 Jan 2015 | 16 Dec 2019 |
| OVAL NOMINEES LIMITED | Corporate-Director | 23 Jan 2015 | 23 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cumulus Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2019 |
Accounts
Connections
Owned by
AGC Aerospheres Holdings Limited → Cumulus Acquisition Limited → Stratus Acquisition Limited
Controls
- Aerospheres (UK) Limited (02550739)
Directors’ other companies
- BOSCHER, Thomas John - Director at Cumulus Acquisition Limited
- BOSCHER, Thomas John - Director at Stratus Acquisition Limited
- BOSCHER, Thomas John - Director at Aerospheres (UK) Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at George Fisher Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
Registered address
1,509 companies are registered at this address - likely a registration agent.